General information

Glenmar Properties Limited

Type: NZ Limited Company (Ltd)
9429035572626
New Zealand Business Number
1477121
Company Number
Registered
Company Status

Glenmar Properties Limited (New Zealand Business Number 9429035572626) was registered on 19 Feb 2004. 2 addresses are in use by the company: 28 Brown Street, Inglewood (type: physical, service). C/- Fintax, 28 Brown Street, Inglewood had been their registered address, until 24 Nov 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Fintax Trustee Company Limited (an entity) located at Inglewood postcode 4330,
Gardiner, Glenda Dorothy (an individual) located at Hurdon, New Plymouth postcode 4310,
Gardiner, Bruce Wayne (an individual) located at Hurdon, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gardiner, Bruce Wayne (an individual) - located at Hurdon, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gardiner, Glenda Dorothy, located at Hurdon, New Plymouth (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
28 Brown Street, Inglewood Physical & service 24 Nov 2009
28 Brown Street, Inglewood, 4330 Registered 24 Nov 2009
Directors
Name and Address Role Period
Bruce Wayne Gardiner
Hurdon, New Plymouth, 4310
Address used since 01 Nov 2017
Westown, New Plymouth, 4310
Address used since 17 Nov 2009
Director 19 Feb 2004 - current
Glenda Dorothy Gardiner
Westown, New Plymouth, 4310
Address used since 17 Nov 2009
Hurdon, New Plymouth, 4310
Address used since 01 Nov 2017
Director 19 Feb 2004 - current
Petrus Antonius Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 08 Jul 2015
Director 19 Feb 2004 - 22 Sep 2021
Maria Vlooswyk
Rd 3, New Plymouth, 4373
Address used since 08 Jul 2015
Director 19 Feb 2004 - 22 Sep 2021
Addresses
Previous address Type Period
C/- Fintax, 28 Brown Street, Inglewood Registered & physical 19 Feb 2004 - 24 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fintax Trustee Company Limited
Shareholder NZBN: 9429031696500
Entity (NZ Limited Company)
Inglewood
4330
20 Feb 2024 - current
Gardiner, Glenda Dorothy
Individual
Hurdon
New Plymouth
4310
19 Feb 2004 - current
Gardiner, Bruce Wayne
Individual
Hurdon
New Plymouth
4310
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Bruce Wayne
Individual
Hurdon
New Plymouth
4310
19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Glenda Dorothy
Individual
Hurdon
New Plymouth
4310
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Koch, Kevin Francis
Individual
Inglewood
19 Feb 2004 - 20 Feb 2024
Koch, Kevin Francis
Individual
Inglewood
Inglewood
4330
19 Feb 2004 - 20 Feb 2024
Vlooswyk, Petrus Antonius Maria
Individual
Rd 3
New Plymouth
4373
19 Feb 2004 - 24 Sep 2021
Vlooswyk, Petrus Antonius Maria
Individual
Rd 3
New Plymouth
4373
19 Feb 2004 - 24 Sep 2021
Vlooswyk, Maria
Individual
New Plymouth
19 Feb 2004 - 24 Sep 2021
Vlooswyk, Maria
Individual
Rd 3
New Plymouth
4373
19 Feb 2004 - 24 Sep 2021
Shearer, Geoffrey Keenan
Individual
Inglewood
19 Feb 2004 - 24 Sep 2021
Location
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